Benny the Bum also was known as Juke Box Benny, and further had alleged involvement with loan sharking and securities fraud. Benjamin DeMartino died in 1993 at eighty years old. Benny and his brothers Theodore (Teddy the Bum) and Anthony (Tony the Bum) -- collectively known as the Bum Brothers -- were all soldiers in the 116th Street crew of Genovese capo Michael (Trigger Mike) Coppola in East Harlem according to federal investigators. Joseph Amato headed the investigation section of the...
Jordan Belfort, the Real Wolf of Wall Street. I can't wait to watch the movie and we have been watching his training sessions. He is amazing! Inspirational not just in the business world but in general.
Boeing Doubles Down on Program Accounting https://www.fwdforensics.com/securities/boeing-program-accounting/ Ed. note: In light of renewed interest in Boeing's program accounting, we are republishing this memo we prepared for clients in February 2016. Summary Forward Forensics believes potential legal claims alleging securities fraud may arise from a recent decline in shares of Boeing Co. (NYSE: BA). #Securities
Drug C.E.O. Martin Shkreli Arrested on Fraud Charges
Martin Shkreli Arrested on Fraud Charges The entrepreneur, who has been criticized for price gouging on drugs, faces securities fraud charges related to his work at MSMB Capital Management and Retrophin.